Crompton Properties Limited
Type: NZ Limited Company (Ltd)Crompton Properties Limited (issued an NZ business number of 9429033956671) was launched on 31 Jul 2006. 2 addresses are in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, service). Level 5, 229 Moray Place, Dunedin had been their registered address, up to 30 Aug 2016. 120 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 40 shares (33.33 per cent of shares), namely:
Webb Farry Limited (an entity) located at 70 Stuart Street, Dunedin, Dunedin postcode 9016,
Clear, Anthony Grant (an individual) located at Maori Hill, Dunedin 9010. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 40 shares); it includes
Europe Holdings Limited (an entity) - located at Dunedin Central, Dunedin. Moving on to the third group of shareholders, share allocation (40 shares, 33.33%) belongs to 2 entities, namely:
Calvert, Hilary Jane, located at Opoho, Dunedin (an individual),
Broad, Alistair Evans, located at Dunedin 9010 (an individual). Our data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & service & registered | 30 Aug 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Alistair Evans Broad
Dunedin, 9010
Address used since 19 Aug 2015 |
Director | 31 Jul 2006 - current |
|
Gregory John Paterson
Level 5,229 Moray Place, Dunedin, 9016
Address used since 23 Sep 2013 |
Director | 31 Jul 2006 - current |
|
Anthony Grant Clear
Maori Hill, Dunedin, 9010
Address used since 19 Aug 2015 |
Director | 31 Jul 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin, 9016 | Registered & physical | 11 Sep 2008 - 30 Aug 2016 |
| Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin | Physical & registered | 07 Aug 2007 - 11 Sep 2008 |
| Suite 8, Radio Otago House, 248 Cumberland Street, Dunedin | Registered & physical | 31 Jul 2006 - 07 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb Farry Limited Shareholder NZBN: 9429037455095 Entity (NZ Limited Company) |
70 Stuart Street, Dunedin Dunedin 9016 |
04 Nov 2014 - current |
|
Clear, Anthony Grant Individual |
Maori Hill Dunedin 9010 |
31 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Europe Holdings Limited Shareholder NZBN: 9429035264224 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
04 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Calvert, Hilary Jane Individual |
Opoho Dunedin 9010 |
04 Nov 2014 - current |
|
Broad, Alistair Evans Individual |
Dunedin 9010 |
31 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson, Gregory John Individual |
Level 5,229 Moray Place Dunedin 9016 |
31 Jul 2006 - 04 Nov 2014 |
 |
Innovative Health Technologies (n Z ) Limited Level 5, 229 Moray Place |
|
Farm 18 Limited Level 1, 205 Princes Street |
|
Lasered By Lynette Limited Level 1, 243 Princes Street |
|
Ben Ledi Farming Limited Level 5, 229 Moray Place |
|
Hbx Limited Level 3, 258 Stuart Street |
|
B J D Trustee Company Limited Level 7, Forsyth Barr House, The Octagon |